H. Rafati & CO. Limited
Company 02593430 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Ian James Hossein Rafati Director · appointed 2018
- Leyla Rafati Director · appointed 2018
Directors past 6 years
- Ian James Hossein Rafati Director · appointed 2018
- Leyla Rafati Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Leyla Rafati Director · appointed 2018
Portfolio (1)
- Ian James Hossein Rafati Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Mann Street Residents Management Company (Hastings) Limited 1 shared director
- Colben Court Residents Limited 1 shared director
- Egerton 35 Limited 1 shared director
- WP Sussex LTD 1 shared director
- Court Developments Limited 1 shared director
- Court Developments (Herstmonceux) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02593430 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/1991 |
| Address | WALDEGRAVE ARCH, WALDEGRAVE STREET, HASTINGS, TN34 1SL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sarah Louise Rafati
50-75% shares (trust), 50-75% voting (trust), significant influence (trust) · notified 2018-06-30 - Leyla Rafati
50-75% shares (trust), 50-75% voting (trust), significant influence (trust) · notified 2018-06-30 - Ian James Hossein Rafati
significant influence · notified 2018-06-30 - Hossein Rafati ceased 2018-06-30
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (6)
- Ian James Hossein Rafati Director · appointed 2018
- Leyla Rafati Director · appointed 2018
- Helen Mary Fitsell Secretary · appointed 2003
Show 3 former officers
- Farshid Shafiei Secretary · appointed 1994 · resigned 2003
- Hossein Rafati Director · resigned 2018
- Celia Rafati Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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